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SOURCE OF INFORMATION : NATIONAL SECURITIES DEPOSITORY LTD. WEBSITE
PERIOD COVERED : 19-NOV-2004 TO 05-DEC-2025

PERSONS: DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

S.No. PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
21
History of entity/person ANANT SURESHCHANDRA MALOO  

(PAN:ACSPM2958D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-JUN-2022 		 
22
History of entity/person ANANTHI RAAJASEKAR  

(PAN:AAEPR6915R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
23
History of entity/person ANAR HIMANSHU PATEL  

(PAN:AEPPP0514F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-JAN-2024 		 
24
History of entity/person ANAY ANANT GAWANDE  

(PAN:AMZPG3236H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-JAN-2024 		 
25
History of entity/person ANAY ANANT GAWANDE  

(PAN:AMZPG3236H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-SEP-2023 		 
26
History of entity/person ANAY JITEN CHOKSEY  

(PAN:AAHPC1605Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
27
History of entity/person ANBEZHIL SURYARAJ KUMAR  

(PAN:AETPA4862K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-DEC-2024 		 
28
History of entity/person ANCHAL G SHAMANUR  

(PAN:DQSPS4174L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-SEP-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
29
History of entity/person ANCHAL GUPTA  

(PAN:AOTPG0095A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-JUL-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
30
History of entity/person ANCHAL GUPTA  

(PAN:AOTPG0095A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-DEC-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
31
History of entity/person ANCHAL NARANG  

(PAN:AACPN5611Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-JAN-2024 		 
32
History of entity/person ANCHAL NARANG  

(PAN:AACPN5611Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-JAN-2024 		 
33
History of entity/person ANCHAL NARANG  

(PAN:AACPN5611Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-FEB-2024 		 
34
History of entity/person ANCHAL NARANG  

(PAN:AACPN5611Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-MAR-2024 		 
35
History of entity/person ANCHAL NARANG  

(PAN:AACPN5611Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-JUN-2024 		 
36
History of entity/person ANCHAL NARANG  

(PAN:AACPN5611Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2024 		 
37
History of entity/person ANCHAL NARANG  

(PAN:AACPN5611Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-SEP-2024 		 
38
History of entity/person ANCHAL NARANG  

(PAN:AACPN5611Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-SEP-2024 		 
39
History of entity/person ANCHAL NARANG  

(PAN:AACPN5611Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-OCT-2024 		 
40
History of entity/person ANCHAL NARANG  

(PAN:AACPN5611Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-JUL-2023 		 
41
History of entity/person ANCHAL NARANG  

(PAN:AACPN5611Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

08-SEP-2023 		 
42
History of entity/person ANCHAL NARANG  

(PAN:AACPN5611Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
43
History of entity/person ANCHAL PAHWA  

(PAN:AFEPM7828P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
44
History of entity/person ANDAL BONUMALLA  

(PAN:AKAPB1045N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-MAR-2024 		 
45
History of entity/person ANDAL BONUMALLA  

(PAN:AKAPB1045N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-JUN-2024 		 
46
History of entity/person ANDAL BONUMALLA  

(PAN:AKAPB1045N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-JUN-2024 		 
47
History of entity/person ANDAL BONUMALLA  

(PAN:AKAPB1045N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-JUN-2024 		 
48
History of entity/person ANDAL BONUMALLA  

(PAN:AKAPB1045N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-JUL-2024 		 
49
History of entity/person ANDAL BONUMALLA  

(PAN:AKAPB1045N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2024 		 
50
History of entity/person ANDAL BONUMALLA  

(PAN:AKAPB1045N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

08-SEP-2023 		 
51
History of entity/person ANDAL SELLAM S  

(PAN:AAEPA4442N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
52
History of entity/person ANDAL SELLAM S  

(PAN:AAEPA4442N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-FEB-2022 		 
53
History of entity/person ANEELKUMAR ALBERTBHAI PATEL  

(PAN:ALOPP2057M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-DEC-2023 		 
54
History of entity/person ANEELKUMAR ALBERTBHAI PATEL  

(PAN:ALOPP2057M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
55
History of entity/person ANEES MOHAMED RAHIM KAZI  

(PAN:AONPK3801J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-AUG-2017 		 
56
History of entity/person ANEES MOHAMED RAHIM KAZI  

(PAN:AONPK3801J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-JAN-2019 		 
57
History of entity/person ANEESH MITTAL  

(PAN:ACIPM4190K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
58
History of entity/person ANEESH MITTAL  

(PAN:ACIPM4190K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
59
History of entity/person ANERI ATUL SHAH  

(PAN:DDVPS0431J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
60
History of entity/person ANERI ATUL SHAH  

(PAN:DDVPS0431J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
61
History of entity/person ANERI ATUL SHAH  

(PAN:DDVPS0431J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-NOV-2022 		 
62
History of entity/person ANGAD M.RATHOD  

(PAN:CIUPR1814B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

09-OCT-2023 		 
63
History of entity/person ANGANA GNANESH BHAGAT  

(PAN:AHNPB2904Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-FEB-2021 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
64
History of entity/person ANGOORI DEVI  

(PAN:AADPJ9439K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
65
History of entity/person ANIKA BURMAN  

(PAN:AFEPC7744J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-JUN-2024 		 
66
History of entity/person ANIKA BURMAN  

(PAN:AFEPC7744J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-SEP-2024 		 
67
History of entity/person ANIKA BURMAN  

(PAN:AFEPC7744J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
68
History of entity/person ANIKA SINDHU  

(PAN:ANIPS8382A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
69
History of entity/person ANIKET SHAH  

(PAN:ANCPS2206D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
70
History of entity/person ANIKET SINGAL  

(PAN:CZCPS6126E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
71
History of entity/person ANIKET SINGAL  

(PAN:CZCPS6126E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-DEC-2021 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
72
History of entity/person ANIKET SINGAL  

(PAN:CZCPS6126E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-NOV-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
73
History of entity/person ANIL AGARWAL  

(PAN:ABLPA5052C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
74
History of entity/person ANIL AGGARWAL  

(PAN:ABGPA9820M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
75
History of entity/person ANIL AMARNATH UPPIN  

(PAN:AAGPU9010J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2017 		 
76
History of entity/person ANIL BABULAL VEDMEHTA  

(PAN:ACHPV0535C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-MAR-2023 		 
77
History of entity/person ANIL BABULAL VEDMEHTA  

(PAN:ACHPV0535C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2023 		 
78
History of entity/person ANIL BABULAL VEDMEHTA  

(PAN:ACHPV0535C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
79
History of entity/person ANIL BABULAL VEDMEHTA  

(PAN:ACHPV0535C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
80
History of entity/person ANIL BENIPRASAD AGRAWAL  

(PAN:ACTPA6034D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JUL-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
81
History of entity/person ANIL BHANDARI  

(PAN:AADPB1320K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-DEC-2024 		 
82
History of entity/person ANIL BHANDARI  

(PAN:AADPB1320K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JAN-2022 		 
83
History of entity/person ANIL CHANDRA  

(PAN:ACJPC1577F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

05-JUN-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
84
History of entity/person ANIL CHINNAPPA JATHAN  

(PAN:ADCPJ1922H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-FEB-2024 		 
85
History of entity/person ANIL CHINNAPPA JATHAN  

(PAN:ADCPJ1922H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

08-JUL-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
86
History of entity/person ANIL DHANPAT AGRAWAL  

(PAN:AERPA1868D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-DEC-2024 		 
87
History of entity/person ANIL DHIRAJLAL AMBANI  

(PAN:AADPA3703D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-AUG-2024 		 
88
History of entity/person ANIL DHIRAJLAL AMBANI  

(PAN:AADPA3703D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-FEB-2022 		 
89
History of entity/person ANIL GOPAL GANDHI  

(PAN:ABWPG5141P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-FEB-2023 		 
90
History of entity/person ANIL GOPAL GANDHI  

(PAN:ABWPG5141P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-NOV-2020 		 
91
History of entity/person ANIL GOYAL  

(PAN:AAOPG1089R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
92
History of entity/person ANIL GOYAL  

(PAN:AAOPG1089R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
93
History of entity/person ANIL GOYAL  

(PAN:AAOPG1089R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2019 		 
94
History of entity/person ANIL GUPTA  

(PAN:AAWPG4767E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
95
History of entity/person ANIL GUPTA  

(PAN:AAIPG1433B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-DEC-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
96
History of entity/person ANIL GURJAR  

(PAN:BKAPG9965K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-APR-2023 		 
97
History of entity/person ANIL HIRALAL SHAH    
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-OCT-2008 		 
98
History of entity/person ANIL JASHWANTLAL CHOKSI  

(PAN:ABGPC0319P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
99
History of entity/person ANIL JAYRAMDAS AGARWAL  

(PAN:ADPPA3794B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-JAN-2024 		 
100
History of entity/person ANIL JAYRAMDAS AGARWAL  

(PAN:ADPPA3794B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
101
History of entity/person ANIL JINDAL  

(PAN:AAOPJ9776G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
102
History of entity/person ANIL JINDAL  

(PAN:AAOPJ9776G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-JUL-2022 		 
103
History of entity/person ANIL KANTILAL SHAH  

(PAN:AFQPS3569F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

02-SEP-2024 		 
104
History of entity/person ANIL KUMAR  

(PAN:ACNPK2591F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-DEC-2014 		 
105
History of entity/person ANIL KUMAR  

(PAN:ACNPK2591F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-MAR-2016 		 
106
History of entity/person ANIL KUMAR AGARWAL  

(PAN:ABBPA9214G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-JAN-2024 		 
107
History of entity/person ANIL KUMAR AGARWAL  

(PAN:ABBPA9214G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-OCT-2023 		 
108
History of entity/person ANIL KUMAR AGARWAL  

(PAN:ABBPA9214G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

14-DEC-2022 		 
109
History of entity/person ANIL KUMAR AGARWAL  

(PAN:AAZPA1894M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2017 		 
110
History of entity/person ANIL KUMAR DWIVEDI  

(PAN:AIIPD6966A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-OCT-2016 		 
111
History of entity/person ANIL KUMAR DWIVEDI  

(PAN:AIIPD6966A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-FEB-2020 		 
112
History of entity/person ANIL KUMAR GILRA  

(PAN:ADQPG1809A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
113
History of entity/person ANIL KUMAR GOEL  

(PAN:AAPPG2656P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
114
History of entity/person ANIL KUMAR GUPTA  

(PAN:AAOPG3295P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
115
History of entity/person ANIL KUMAR KHANNA  

(PAN:AAEPK1931G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-JAN-2024 		 
116
History of entity/person ANIL KUMAR KHANNA  

(PAN:AAEPK1931G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-APR-2024 		 
117
History of entity/person ANIL KUMAR KHANNA  

(PAN:AAEPK1931G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-JUN-2024 		 
118
History of entity/person ANIL KUMAR KHANNA  

(PAN:AAEPK1931G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-JUN-2024 		 
119
History of entity/person ANIL KUMAR KHANNA  

(PAN:AAEPK1931G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2024 		 
120
History of entity/person ANIL KUMAR KHANNA  

(PAN:AAEPK1931G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-SEP-2024 		 
121
History of entity/person ANIL KUMAR KHANNA  

(PAN:AAEPK1931G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-SEP-2023 		 
122
History of entity/person ANIL KUMAR KHANNA  

(PAN:AAEPK1931G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-NOV-2023 		 
123
History of entity/person ANIL KUMAR KHANNA  

(PAN:AAEPK1931G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
124
History of entity/person ANIL KUMAR KHEMKA  

(PAN:ALWPK0032F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-SEP-2023 		 
125
History of entity/person ANIL KUMAR KONERU  

(PAN:ACRPK5460H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
126
History of entity/person ANIL KUMAR MAHESHWARI  

(PAN:AARPM1642B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2017 		 
127
History of entity/person ANIL KUMAR MISHRA  

(PAN:AGKPM4973G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2017 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
128
History of entity/person ANIL KUMAR MITTAL  

(PAN:ABMPM0927H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2017 		 
129
History of entity/person ANIL KUMAR PUROHIT  

(PAN:AABTM6777D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-AUG-2017 		 
130
History of entity/person ANIL KUMAR PUROHIT  

(PAN:AABTR0465M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-AUG-2017 		 
131
History of entity/person ANIL KUMAR PUROHIT  

(PAN:AABTR0465M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-MAR-2024 		 
132
History of entity/person ANIL KUMAR SAGAR  

(PAN:AYLPS2073A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-NOV-2023 		 
133
History of entity/person ANIL KUMAR SAHA  

(PAN:ALMPS5574N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
134
History of entity/person ANIL KUMAR SENAPATI  

(PAN:CWDPS5006B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-NOV-2015 		 
135
History of entity/person ANIL KUMAR TRIVEDI  

(PAN:AFTPT5812R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-MAY-2024 		 
136
History of entity/person ANIL KUMAR VISHWAKARMA  

(PAN:AFEPV4470N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

30-NOV-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
137
History of entity/person ANIL MITTAL  

(PAN:AGDPM6720E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-SEP-2022 		 
138
History of entity/person ANIL MITTAL  

(PAN:AGDPM6720E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		 
139
History of entity/person ANIL MOHAN CHUGH  

(PAN:ADNPC0274E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2019 		 
140
History of entity/person ANIL MONGA  

(PAN:AAIPM8309E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
141
History of entity/person ANIL N.CHANDRAN  

(PAN:AAEPN1465G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-JUN-2024 		 
142
History of entity/person ANIL N.CHANDRAN  

(PAN:AAEPN1465G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-NOV-2024 		 
143
History of entity/person ANIL NARANDAS SOLANKI  

(PAN:AHAPS0240F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-MAR-2024 		 
144
History of entity/person ANIL NARANDAS SOLANKI  

(PAN:AHAPS0240F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-MAR-2018 		 
145
History of entity/person ANIL NARAYAN LONKAR  

(PAN:AAHPL2701Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-SEP-2014 		 
146
History of entity/person ANIL SAINI  

(PAN:AOZPS8143K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-FEB-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
147
History of entity/person ANIL SAPRA  

(PAN:AAAPS5208A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2017 		 
148
History of entity/person ANIL SINGH  

(PAN:BAMPS0082D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-MAR-2024 		 
149
History of entity/person ANIL SINGH  

(PAN:BAMPS0082D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-APR-2024 		 
150
History of entity/person ANIL SINGH  

(PAN:BAMPS0082D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-MAR-2015 		 
151
History of entity/person ANIL SINGH  

(PAN:BAMPS0082D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

02-JUN-2016 		 
152
History of entity/person ANIL SINGH  

(PAN:BXNPS1065C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-SEP-2024 		 
153
History of entity/person ANIL SURESHBHAI MISTRY    
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-OCT-2008 		 
154
History of entity/person ANIL THUKRAL  

(PAN:ACTPT9331N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-JAN-2024 		 
155
History of entity/person ANIL THUKRAL  

(PAN:ACTPT9331N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-MAR-2024 		 
156
History of entity/person ANIL THUKRAL  

(PAN:ACTPT9331N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-JUN-2024 		 
157
History of entity/person ANIL THUKRAL  

(PAN:ACTPT9331N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-JUN-2024 		 
158
History of entity/person ANIL THUKRAL  

(PAN:ACTPT9331N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2024 		 
159
History of entity/person ANIL THUKRAL  

(PAN:ACTPT9331N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-DEC-2024 		 
160
History of entity/person ANIL THUKRAL  

(PAN:ACTPT9331N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

14-MAR-2022 		 
161
History of entity/person ANIL VISHNU BHARTI  

(PAN:AHWPB8347C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-FEB-2024 		 
162
History of entity/person ANIL VISHNU BHARTI  

(PAN:AHWPB8347C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-SEP-2022 		 
163
History of entity/person ANILBHAI BHALABHAI BARIA  

(PAN:BWMPB2794M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-OCT-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
164
History of entity/person ANILKUMAR G.S.  

(PAN:ADGPA7413E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-JUL-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
165
History of entity/person ANILKUMAR NANDKUMAR HARCHANDANI  

(PAN:AATPH2596P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2023 		 
166
History of entity/person ANILKUMAR NANDKUMAR HARCHANDANI  

(PAN:AATPH2596P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
167
History of entity/person ANILKUMAR NANDKUMAR HARCHANDANI  

(PAN:AATPH2596P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
168
History of entity/person ANILKUMAR NANDKUMAR HARCHANDANI  

(PAN:AATPH2596P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-FEB-2021 		 
169
History of entity/person ANILKUMAR TALPADA  

(PAN:ARSPT6581G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

02-MAY-2024 		 
170
History of entity/person ANIMESH CHOWDHURY  

(PAN:ACPPC9026K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-NOV-2015 		 
171
History of entity/person ANIMESH CHOWDHURY  

(PAN:ACPPC9026K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-NOV-2020 		 
172
History of entity/person ANIMESH PARIDA  

(PAN:BSKPP4293D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-FEB-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
173
History of entity/person ANIMESH SHIVKUMAR GUPTA  

(PAN:AEPPG8552C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2023 		 
174
History of entity/person ANINDYA BIKAS DATTA  

(PAN:AJNPD7375B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-SEP-2024 		 
175
History of entity/person ANINDYO PAUL  

(PAN:BYZPP3873J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

09-JUN-2023 		 
176
History of entity/person ANIP ASHOKBHAI GANDHI  

(PAN:AAWPG4162D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
177
History of entity/person ANIRUDDHA NYATI  

(PAN:ADEPN0648N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
178
History of entity/person ANIRUDH BHUWALKA  

(PAN:AEGPB7445E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
179
History of entity/person ANIRUDH GARG  

(PAN:AKCPG2264Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-FEB-2024 		 
180
History of entity/person ANIRUDH GARG  

(PAN:AKCPG2264Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-SEP-2024 		 
181
History of entity/person ANIRUDH GARG  

(PAN:AKCPG2264Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
182
History of entity/person ANIRUDH P.SETHI  

(PAN:ANBPS5743A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-JUL-2024 		 
183
History of entity/person ANIRUDH YADAV  

(PAN:ABYPY8297L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-DEC-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
184
History of entity/person ANISH PRAVIN BAGADIA  

(PAN:AAIPB3703H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

30-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
185
History of entity/person ANISH PRAVIN BAGADIA  

(PAN:AAIPB3703H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-AUG-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
186
History of entity/person ANISH SHARMA  

(PAN:DERPS5086G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-NOV-2024 		 
187
History of entity/person ANISH VINODCHANDRA SHAH  

(PAN:AWWPS3129G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-NOV-2023 		 
188
History of entity/person ANISH VINODCHANDRA SHAH  

(PAN:AWWPS3129G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-FEB-2024 		 
189
History of entity/person ANISH VINODCHANDRA SHAH  

(PAN:AWWPS3129G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

30-MAY-2023 		 
190
History of entity/person ANISH VINODCHANDRA SHAH  

(PAN:AWWPS3129G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-NOV-2023 		 
191
History of entity/person ANITA AGARWAL  

(PAN:AAGPA0139A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
192
History of entity/person ANITA AGGARWAL  

(PAN:AEQPG7824L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
193
History of entity/person ANITA ANILKUMAR HARCHANDANI  

(PAN:ABRPH4647N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2023 		 
194
History of entity/person ANITA ARVINDBHAI VAKTHARIA  

(PAN:ACXPV0260G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-FEB-2018 		 
195
History of entity/person ANITA ARVINDBHAI VAKTHARIA  

(PAN:ACXPV0260G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

09-OCT-2019 		 
196
History of entity/person ANITA D.SHROFF  

(PAN:BGLPS3302M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-SEP-2023 		 
197
History of entity/person ANITA D.SHROFF  

(PAN:BGLPS3302M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2022 		 
198
History of entity/person ANITA DEEPAK SEKHRI  

(PAN:AAPPS4253G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
199
History of entity/person ANITA DEEPAK SEKHRI  

(PAN:AAPPS4253G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
200
History of entity/person ANITA DHAM  

(PAN:AAFPD6501J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-SEP-2024 		 
201
History of entity/person ANITA DHAM  

(PAN:AAFPD6501J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
202
History of entity/person ANITA GHOSH CHOWDHURY  

(PAN:AFNPC5967Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-MAY-2015 		 
203
History of entity/person ANITA GHOSH CHOWDHURY  

(PAN:AFNPC5967Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-NOV-2019 		 
204
History of entity/person ANITA GUPTA  

(PAN:AOFPG8504E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-JAN-2024 		 
205
History of entity/person ANITA GUPTA  

(PAN:AOFPG8504E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-MAY-2023 		 
206
History of entity/person ANITA GUPTA  

(PAN:AOFPG8504E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
207
History of entity/person ANITA GUPTA  

(PAN:AOFPG8504E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
208
History of entity/person ANITA GUPTA  

(PAN:AOFPG8504E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

27-APR-2020 		 
209
History of entity/person ANITA GUPTA  

(PAN:AOFPG8504E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

08-SEP-2022 		 
210
History of entity/person ANITA GUPTA  

(PAN:AOFPG8504E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-SEP-2022 		 
211
History of entity/person ANITA GUPTA  

(PAN:AHJPG8796K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-MAR-2024 		 
212
History of entity/person ANITA GUPTA  

(PAN:AHJPG8796K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-SEP-2023 		 
213
History of entity/person ANITA GUPTA  

(PAN:AHJPG8796K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
214
History of entity/person ANITA GUPTA  

(PAN:AESPG5772K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2017 		 
215
History of entity/person ANITA HARISH PATEL  

(PAN:AFZPP2382J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
216
History of entity/person ANITA HARISH PATEL  

(PAN:AFZPP2382J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
217
History of entity/person ANITA JAJODIA  

(PAN:ACTPJ4303J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-APR-2024 		 
218
History of entity/person ANITA JAJODIA  

(PAN:ACTPJ4303J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
219
History of entity/person ANITA JAJODIA  

(PAN:ACTPJ4303J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
220
History of entity/person ANITA JAJODIA  

(PAN:ACTPJ4303J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
221
History of entity/person ANITA JAJODIA  

(PAN:ACTPJ4303J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

25-JUN-2021 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
222
History of entity/person ANITA JAJODIA  

(PAN:ACTPJ4303J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-MAR-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
223
History of entity/person ANITA JAJODIA  

(PAN:ACTPJ4303J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
224
History of entity/person ANITA KAKAR SHARMA  

(PAN:ARBPK3057B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-APR-2024 		 
225
History of entity/person ANITA KAKAR SHARMA  

(PAN:ARBPK3057B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-AUG-2024 		 
226
History of entity/person ANITA KAKKAR  

(PAN:AYUPK6803D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
227
History of entity/person ANITA KARKI  

(PAN:BMSPK6708E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-MAY-2024 		 
228
History of entity/person ANITA KARKI  

(PAN:BMSPK6708E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

25-JAN-2023 		 
229
History of entity/person ANITA MEHRA  

(PAN:AABTS7509M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
230
History of entity/person ANITA MEHRA  

(PAN:AAATM8034C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
231
History of entity/person ANITA MEHRA  

(PAN:AEJPM2687J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
232
History of entity/person ANITA P PRAJAPATI  

(PAN:AIXPP9287D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-JAN-2024 		 
233
History of entity/person ANITA P PRAJAPATI  

(PAN:AIXPP9287D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-JAN-2024 		 
234
History of entity/person ANITA P PRAJAPATI  

(PAN:AIXPP9287D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-APR-2024 		 
235
History of entity/person ANITA P PRAJAPATI  

(PAN:AIXPP9287D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-JUN-2024 		 
236
History of entity/person ANITA P PRAJAPATI  

(PAN:AIXPP9287D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-JUN-2024 		 
237
History of entity/person ANITA P PRAJAPATI  

(PAN:AIXPP9287D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2024 		 
238
History of entity/person ANITA P PRAJAPATI  

(PAN:AIXPP9287D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-SEP-2024 		 
239
History of entity/person ANITA P PRAJAPATI  

(PAN:AIXPP9287D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		 
240
History of entity/person ANITA RAVICHANDRAN  

(PAN:AAHPR0973N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

02-JUN-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
241
History of entity/person ANITA RINKU PATODIA  

(PAN:AKRPP7593E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
242
History of entity/person ANITA RINKU PATODIA  

(PAN:AKRPP7593E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
243
History of entity/person ANITA SRINIVASABHATT KADANTHALAI  

(PAN:ABUPA2184Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-NOV-2013 		 
244
History of entity/person ANITA SRINIVASABHATT KADANTHALAI  

(PAN:ABUPA2184Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

30-NOV-2020 		 
245
History of entity/person ANITA SRINIVASABHATT KADANTHALAI  

(PAN:ABUPA2184Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-DEC-2020 		 
246
History of entity/person ANITA SRINIVASABHATT KADANTHALAI  

(PAN:ABUPA2184Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-APR-2022 		 
247
History of entity/person ANITA TANTIA  

(PAN:ABSPT8048G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-SEP-2024 		 
248
History of entity/person ANITA TANTIA  

(PAN:ABSPT8048G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-JAN-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
249
History of entity/person ANITA TIBREWAL  

(PAN:ABSPT2940D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
250
History of entity/person ANITA TIBREWAL  

(PAN:ABSPT2940D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-FEB-2022 		 
251
History of entity/person ANITA VASANTH  

(PAN:ACGPV9301D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
252
History of entity/person ANITABEN NALINKUMAR SHAH    
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-OCT-2008 		 
253
History of entity/person ANITHA ALOKAM  

(PAN:AFCPA2142N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-NOV-2024 		 
254
History of entity/person ANITHA ALOKAM  

(PAN:AFCPA2142N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
255
History of entity/person ANITHA ALOKAM  

(PAN:AFCPA2142N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
256
History of entity/person ANJALI ANNASAHEB MOHITE  

(PAN:AEOPM5135N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
257
History of entity/person ANJALI ANNASAHEB MOHITE  

(PAN:AEOPM5135N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-FEB-2022 		 
258
History of entity/person ANJALI NANDAN PIRAMAL  

(PAN:ACTPN3640C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-OCT-2023 		 
259
History of entity/person ANJALI NITIN GAWANDE  

(PAN:AABPG9582A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-JAN-2024 		 
260
History of entity/person ANJALI NITIN GAWANDE  

(PAN:AABPG9582A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-SEP-2023 		 
261
History of entity/person ANJALI NITIN GAWANDE  

(PAN:AABPG9582A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
262
History of entity/person ANJALI PRADEEP MEHTA  

(PAN:AABPM7070R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-NOV-2023 		 
263
History of entity/person ANJALI PRADEEP MEHTA  

(PAN:AABPM7070R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
264
History of entity/person ANJALI PRAVIN HERLEKAR  

(PAN:ABRPH4639N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-JAN-2024 		 
265
History of entity/person ANJALI SHARMA  

(PAN:BITPS5406C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
266
History of entity/person ANJALI SHARMA  

(PAN:BITPS5406C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-FEB-2021 		 
267
History of entity/person ANJAN BANDYOPADHYAY  

(PAN:ADYPB3215H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-MAR-2016 		 
268
History of entity/person ANJAN BANDYOPADHYAY  

(PAN:ADYPB3215H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-JUL-2016 		 
269
History of entity/person ANJAN BANDYOPADHYAY  

(PAN:ADYPB3215H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-JUL-2021 		 
270
History of entity/person ANJAN BANDYOPADHYAY  

(PAN:ADYPB3215H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-JUL-2021 		 
271
History of entity/person ANJAN KUMAR BALIYARSINGH  

(PAN:AIDPB2960M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-MAY-2015 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
272
History of entity/person ANJAN KUMAR BALIYARSINGH  

(PAN:AIDPB2960M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

02-AUG-2021 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
273
History of entity/person ANJANA ARUN KARWA  

(PAN:AHQPK9496D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-MAR-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
274
History of entity/person ANJANA GUPTA  

(PAN:AHCPG7242H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-MAR-2024 		 
275
History of entity/person ANJANA GUPTA  

(PAN:AHCPG7242H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-SEP-2019 		 
276
History of entity/person ANJANA GUPTA  

(PAN:AHCPG7242H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

02-MAR-2020 		 
277
History of entity/person ANJANA GUPTA  

(PAN:AHCPG7242H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-JUL-2022 		 
278
History of entity/person ANJANA GUPTA  

(PAN:AHCPG7242H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-AUG-2022 		 
279
History of entity/person ANJANA PODDAR  

(PAN:ACCPP6982C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
280
History of entity/person ANJANA PODDAR  

(PAN:ACCPP6982C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
281
History of entity/person ANJANA RAMESH SAKHUJA  

(PAN:AQSPS2316P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-JAN-2024 		 
282
History of entity/person ANJANA SABHARWAL  

(PAN:AFRPS9184H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
283
History of entity/person ANJANI KUMAR AGRAWAL  

(PAN:AEYPA1004J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-DEC-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
284
History of entity/person ANJI REDDY VANGA  

(PAN:AFLPV5261L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

08-APR-2021 		 
285
History of entity/person ANJU CHORDIA  

(PAN:ADIPC0880H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
286
History of entity/person ANJU CHORDIA  

(PAN:ADIPC0880H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-MAY-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
287
History of entity/person ANJU DEVI  

(PAN:BHGPD3597M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-NOV-2024 		 
288
History of entity/person ANJU GOENKA  

(PAN:ADNPG3740P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
289
History of entity/person ANJU JAIN  

(PAN:AAIPJ3737H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
290
History of entity/person ANJU PERIWAL  

(PAN:AEOPP2496P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
291
History of entity/person ANKESH MITRUKA  

(PAN:AFEPM0484P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
292
History of entity/person ANKIT AGARWAL  

(PAN:AIOPA4947L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-DEC-2024 		 
293
History of entity/person ANKIT AGARWAL  

(PAN:AUYPA8998B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
294
History of entity/person ANKIT AGARWAL  

(PAN:AUYPA8998B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
295
History of entity/person ANKIT AGGARWAL  

(PAN:AESPA3170P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
296
History of entity/person ANKIT CHANDAK  

(PAN:AFBPC5509C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-OCT-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
297
History of entity/person ANKIT CHOUDHARY  

(PAN:AFRPC6368P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
298
History of entity/person ANKIT GOYAL  

(PAN:AIUPG1229K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-DEC-2024 		 
299
History of entity/person ANKIT JAGDISHBHAI PITHAVA  

(PAN:BXVPP0489B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

05-OCT-2023 		 
300
History of entity/person ANKIT JAGDISHBHAI PITHAVA  

(PAN:BXVPP0489B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

09-OCT-2023 		 
301
History of entity/person ANKIT JAGDISHBHAI PITHAVA  

(PAN:BXVPP0489B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-MAR-2022 		 
302
History of entity/person ANKIT JAGDISHBHAI PITHAVA  

(PAN:BXVPP0489B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-SEP-2022 		 
303
History of entity/person ANKIT JAIN  

(PAN:AGAPJ8105H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-SEP-2020 		 
304
History of entity/person ANKIT JAJOO  

(PAN:AIZPJ2803R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-FEB-2023 		 
305
History of entity/person ANKIT JALAN  

(PAN:AIAPJ5967D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
306
History of entity/person ANKIT KHANDELWAL  

(PAN:BBUPK5756R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-SEP-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
307
History of entity/person ANKIT MODI  

(PAN:AENPM9852P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2023 		 
308
History of entity/person ANKIT NYATI  

(PAN:AFTPN7790Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
309
History of entity/person ANKIT PATNI  

(PAN:AJWPP2920M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-JAN-2024 		 
310
History of entity/person ANKIT PRAVINBHAI PATEL  

(PAN:AIXPP8535G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-DEC-2021 		 
311
History of entity/person ANKIT RAJENDRA SANCHANIYA  

(PAN:BLNPS3316L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-FEB-2024 		 
312
History of entity/person ANKIT RAJENDRA SANCHANIYA  

(PAN:BLNPS3316L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

27-DEC-2016 		 
313
History of entity/person ANKIT RAJENDRA SANCHANIYA  

(PAN:BLNPS3316L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-MAY-2015 		 
314
History of entity/person ANKIT RAJENDRA SANCHANIYA  

(PAN:BLNPS3316L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-AUG-2015 		 
315
History of entity/person ANKIT RAJENDRA SANCHANIYA  

(PAN:BLNPS3316L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

27-DEC-2016 		 
316
History of entity/person ANKIT RAJENDRA SANCHANIYA  

(PAN:BLNPS3316L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

27-FEB-2019 		 
317
History of entity/person ANKIT RAJENDRA SANCHANIYA  

(PAN:BLNPS3316L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-APR-2019 		 
318
History of entity/person ANKIT RAJENDRA SANCHANIYA  

(PAN:BLNPS3316L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-NOV-2020 		 
319
History of entity/person ANKIT RAJENDRA SANCHANIYA  

(PAN:BLNPS3316L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-NOV-2020 		 
320
History of entity/person ANKIT RAJENDRA SANCHANIYA  

(PAN:BLNPS3316L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

31-AUG-2021 		 
321
History of entity/person ANKIT RAJENDRA SANCHANIYA  

(PAN:BLNPS3316L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-FEB-2022 		 
322
History of entity/person ANKIT RAJENDRA SANCHANIYA  

(PAN:BLNPS3316L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-MAR-2022 		 
323
History of entity/person ANKIT RAJESHBHAI RAJPUT  

(PAN:ASWPR1312C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-OCT-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
324
History of entity/person ANKIT RATHI  

(PAN:AFZPR8012B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2019 		 
325
History of entity/person ANKIT SARAIYA  

(PAN:AIHPG2533P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-AUG-2022 		 
326
History of entity/person ANKIT SHARMA  

(PAN:BBLPS4805A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-JAN-2024 		 
327
History of entity/person ANKIT SHARMA  

(PAN:BBLPS4805A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-NOV-2024 		 
328
History of entity/person ANKIT SHARMA  

(PAN:BBLPS4805A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-DEC-2024 		 
329
History of entity/person ANKIT SHARMA  

(PAN:BBLPS4805A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-JUL-2023 		 
330
History of entity/person ANKIT SHRIVASTAV  

(PAN:FNXPS2212D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-JUL-2024 		 
331
History of entity/person ANKIT SHRIVASTAV  

(PAN:FNXPS2212D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-FEB-2023 		 
332
History of entity/person ANKIT VYAS  

(PAN:AESPV8788G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-NOV-2024 		 
333
History of entity/person ANKITKUMAR SHASHIKANT SINGHANIA  

(PAN:CTKPS0145K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-JUL-2017 		 
334
History of entity/person ANKITKUMAR SHASHIKANT SINGHANIA  

(PAN:CTKPS0145K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-APR-2018 		 
335
History of entity/person ANKITKUMAR SHASHIKANT SINGHANIA  

(PAN:CTKPS0145K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JUN-2018 		 
336
History of entity/person ANKITKUMAR SHASHIKANT SINGHANIA  

(PAN:CTKPS0145K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-MAY-2019 		 
337
History of entity/person ANKITKUMAR SHASHIKANT SINGHANIA  

(PAN:CTKPS0145K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-FEB-2024 		 
338
History of entity/person ANKITKUMAR SHASHIKANT SINGHANIA  

(PAN:CTKPS0145K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-FEB-2024 		 
339
History of entity/person ANKUR AGARWAL  

(PAN:AHCPA3196L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-AUG-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
340
History of entity/person ANKUR AGARWAL  

(PAN:AQXPA3075E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
341
History of entity/person ANKUR AGARWAL  

(PAN:AQXPA3075E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-FEB-2021 		 
342
History of entity/person ANKUR AGARWAL  

(PAN:AGTPA0390C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
343
History of entity/person ANKUR AGGARWAL  

(PAN:ADFPA7537C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2017 		 
344
History of entity/person ANKUR JAIN  

(PAN:AHOPJ5281H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-SEP-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
345
History of entity/person ANKUR JAYKISHOR CHATURVEDI  

(PAN:ABFPC1081P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-JUN-2022 		 
346
History of entity/person ANKUR JAYKISHOR CHATURVEDI  

(PAN:ABFPC1081P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
347
History of entity/person ANKUR JITENDRAKUMAR SHAH  

(PAN:BFKPS3124P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-DEC-2023 		 
348
History of entity/person ANKUR PAWAN BHINDA  

(PAN:AQYPB7625C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2019 		 
349
History of entity/person ANKUSH ASHOK GUPTA  

(PAN:AHCPG2531K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
350
History of entity/person ANKUSH ASHOK GUPTA  

(PAN:AHCPG2531K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-NOV-2021 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
351
History of entity/person ANKUSH BHUTRA    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

31-MAY-2021 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
352
History of entity/person ANKUSH BHUTRA  

(PAN:AAMFT3003A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-SEP-2021 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
353
History of entity/person ANKUSH JAIN  

(PAN:AHQPJ6305A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-NOV-2024 		 
354
History of entity/person ANKUSH JAIN  

(PAN:AHQPJ6305A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-NOV-2024 		 
355
History of entity/person ANKUSH KOTWANI  

(PAN:AFUPK7341D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2017 		 
356
History of entity/person ANKUSH PATIDAR  

(PAN:BUWPP1801K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-JUN-2024 		 
357
History of entity/person ANKUSH PATIDAR  

(PAN:BUWPP1801K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

14-JUN-2024 		 
358
History of entity/person ANKUSH PATIDAR  

(PAN:BUWPP1801K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-JUL-2023 		 
359
History of entity/person ANNA PURNA GHOSH  

(PAN:ALOPG0822H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

08-JUL-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
360
History of entity/person ANNAND SARNAAIK  

(PAN:ALQPS8568J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

31-MAY-2021 		 
361
History of entity/person ANNAPAREDDY LEELA  

(PAN:ACHPA5541M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
362
History of entity/person ANNAPAREDDY LEELA  

(PAN:ACHPA5541M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
363
History of entity/person ANNAPAREDDY LEELA  

(PAN:ACHPA5541M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-SEP-2022 		 
364
History of entity/person ANNAPU REDDY SRINIVAS REDDY  

(PAN:ALNPA8101C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
365
History of entity/person ANNAPURNA MATHKUR VENKATACHALAIAH  

(PAN:AIMPA4343C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

25-APR-2018 		 
366
History of entity/person ANNAPURNA MATHKUR VENKATACHALAIAH  

(PAN:AIMPA4343C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-AUG-2019 		 
367
History of entity/person ANNASAHEB RAMCHANDRA MOHITE  

(PAN:ABGPM8694K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
368
History of entity/person ANNASAHEB RAMCHANDRA MOHITE  

(PAN:ABGPM8694K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-FEB-2022 		 
369
History of entity/person ANNASWAMI VENKATRAMANI  

(PAN:AABPV3960F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-JUN-2023 		 
370
History of entity/person ANNASWAMI VENKATRAMANI  

(PAN:AABPV3960F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-APR-2019 		 
371
History of entity/person ANNASWAMI VENKATRAMANI  

(PAN:AABPV3960F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-SEP-2020 		 
372
History of entity/person ANNASWAMI VENKATRAMANI  

(PAN:AABPV3960F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2021 		 
373
History of entity/person ANNASWAMI VENKATRAMANI  

(PAN:AABPV3960F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

02-JAN-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
374
History of entity/person ANOOP GOYAL  

(PAN:AKRPG9182C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
375
History of entity/person ANOOP GOYAL  

(PAN:AKRPG9182C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
376
History of entity/person ANOOP GOYAL  

(PAN:AKRPG9182C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
377
History of entity/person ANOOP GOYAL  

(PAN:AKRPG9182C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
378
History of entity/person ANOOP KUMAR  

(PAN:ADJPK8025H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-AUG-2024 		 
379
History of entity/person ANOOP KUMAR  

(PAN:ADJPK8025H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-SEP-2023 		 
380
History of entity/person ANOOP KUMAR KHANNA  

(PAN:AAEPK8115E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-APR-2024 		 
381
History of entity/person ANOOP KUMAR KHANNA  

(PAN:AAEPK8115E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-SEP-2024 		 
382
History of entity/person ANOOP KUMAR KHANNA  

(PAN:AAEPK8115E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-SEP-2023 		 
383
History of entity/person ANOOP KUMAR KHANNA  

(PAN:AAEPK8115E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
384
History of entity/person ANOOP KUMAR TIWARI  

(PAN:ALLPT5927F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-JAN-2020 		 
385
History of entity/person ANOOP RAMAKANT BAGARIA  

(PAN:AGTPB1096L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-FEB-2024 		 
386
History of entity/person ANOOP RAMAKANT BAGARIA  

(PAN:AGTPB1096L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

14-OCT-2019 		 
387
History of entity/person ANOOP SINGH TOMAR  

(PAN:ARAPT7685B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-AUG-2022 		 
388
History of entity/person ANOOPCHAND BOTHRA  

(PAN:AABPB8969N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-MAR-2024 		 
389
History of entity/person ANOOPCHAND BOTHRA  

(PAN:AABPB8969N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-JUN-2024 		 
390
History of entity/person ANOOPCHAND BOTHRA  

(PAN:AABPB8969N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-JUN-2024 		 
391
History of entity/person ANOOPCHAND BOTHRA  

(PAN:AABPB8969N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-DEC-2024 		 
392
History of entity/person ANOOPCHAND BOTHRA  

(PAN:AABPB8969N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
393
History of entity/person ANOOPCHAND BOTHRA  

(PAN:AABPB8969N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
394
History of entity/person ANSAR AHMED  

(PAN:AFFPA4197L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-MAR-2020 		 
395
History of entity/person ANSHU AGGARWAL  

(PAN:AMFPA0593B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

09-OCT-2023 		 
396
History of entity/person ANSHU KATARUKA  

(PAN:BFUPK6760D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-SEP-2023 		 
397
History of entity/person ANSHUL AGGARWAL  

(PAN:AFUPA3575P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

09-OCT-2023 		 
398
History of entity/person ANSHUL RATHORE  

(PAN:BMWPR0841K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-SEP-2024 		 
399
History of entity/person ANSHUL RATHORE  

(PAN:BMWPR0841K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

02-JAN-2023 		 
400
History of entity/person ANSHUL T BHIMJYANI  

(PAN:AABPB4739L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-FEB-2021 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
401
History of entity/person ANSHUL T BHIMJYANI  

(PAN:AABPB4739L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
402
History of entity/person ANSHUMAN BHISE  

(PAN:DYFPB1666H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-FEB-2020 		 
403
History of entity/person ANSHUMAN BHISE  

(PAN:DYFPB1666H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

14-JUN-2024 		 
404
History of entity/person ANSHUMAN KHAITAN  

(PAN:ADTPK9661K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-OCT-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
405
History of entity/person ANTHONY BRUTON MEYRICK GOOD  

(PAN:ASTPG1679G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
406
History of entity/person ANTHONY GAYEN  

(PAN:ARJPG7901L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-SEP-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
407
History of entity/person ANTHONY LEO SEQUERIA  

(PAN:AAHPS3570Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		 
408
History of entity/person ANTHONY PRATAP REDDY GALI  

(PAN:AKPPG4204R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-DEC-2021 		 
409
History of entity/person ANTONY LEO SEQUEIRA    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
410
History of entity/person ANTONY LEO SEQUEIRA    
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
411
History of entity/person ANTONY VARGHESE KOLUTHARA  

(PAN:ABTPK4819R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-MAY-2024 		 
412
History of entity/person ANTONY VARGHESE KOLUTHARA  

(PAN:ABTPK4819R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
413
History of entity/person ANU S.WADHAWAN  

(PAN:AAQPW2792P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-SEP-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
414
History of entity/person ANUBHA GUPTA  

(PAN:AGMPM7126R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
415
History of entity/person ANUBHAV BHATTER  

(PAN:AHBPB4285E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-OCT-2023 		 
416
History of entity/person ANUBHAV BHATTER  

(PAN:AHBPB4285E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-APR-2024 		 
417
History of entity/person ANUBHAV BHATTER  

(PAN:AHBPB4285E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-OCT-2023 		 
418
History of entity/person ANUBHAV BHATTER  

(PAN:AHBPB4285E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JAN-2023 		 
419
History of entity/person ANUBHAV DHAM  

(PAN:APOPD0626A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-SEP-2024 		 
420
History of entity/person ANUBHAV DHAM  

(PAN:APOPD0626A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
421
History of entity/person ANUBHAV DHAM  

(PAN:APOPD0626A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
422
History of entity/person ANUJ AGGARWAL  

(PAN:AFMPA4354G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
423
History of entity/person ANUJ JAIN  

(PAN:ALIPJ5869M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-DEC-2014 		 
424
History of entity/person ANUJ KHETAN  

(PAN:ATJPK3092J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-FEB-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
425
History of entity/person ANUJ KIRTILAL DOSHI  

(PAN:AAGPD8453L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
426
History of entity/person ANUJ MAHAJAN  

(PAN:ADAPM6326J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-JAN-2024 		 
427
History of entity/person ANUJ VIPIN SUKHADIA  

(PAN:AYSPS2795Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-MAR-2020 		 
428
History of entity/person ANUJA A SOMANY  

(PAN:BGKPS6778N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

08-FEB-2021 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
429
History of entity/person ANUKOOL RISHI  

(PAN:AFDPR4723H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
430
History of entity/person ANUKOOL RISHI  

(PAN:AFDPR4723H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
431
History of entity/person ANUKOOL RISHI  

(PAN:AFDPR4723H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
432
History of entity/person ANUKUL MAITI  

(PAN:AOMPM9182R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-JUL-2014 		 
433
History of entity/person ANUKUL MAITI  

(PAN:AOMPM9182R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2014 		 
434
History of entity/person ANUKUL MAITI  

(PAN:AOMPM9182R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

05-MAR-2015 		 
435
History of entity/person ANUKUL MAITI  

(PAN:AOMPM9182R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-SEP-2015 		 
436
History of entity/person ANUKUL MAITI  

(PAN:AOMPM9182R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-FEB-2016 		 
437
History of entity/person ANUKUL MAITI  

(PAN:AOMPM9182R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-JUL-2016 		 
438
History of entity/person ANUKUL MAITI  

(PAN:AOMPM9182R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-MAY-2021 		 
439
History of entity/person ANUKUL MAITI  

(PAN:AOMPM9182R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-AUG-2021 		 
440
History of entity/person ANUMOLU HARSHITHA  

(PAN:ACAPH3599M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-JUL-2021 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
441
History of entity/person ANUP AGGARWAL  

(PAN:AFVPA8971N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

14-MAR-2016 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
442
History of entity/person ANUP AGGARWAL  

(PAN:AFVPA8971N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-APR-2021 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
443
History of entity/person ANUP GUPTA  

(PAN:ACNPG5219L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
444
History of entity/person ANUP KUMAR SHAH  

(PAN:AKOPS4117L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
445
History of entity/person ANUP KUMAR SHAH  

(PAN:AKOPS4117L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-JUL-2022 		 
446
History of entity/person ANUP KUMAR SHARMA  

(PAN:BLEPS0813B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-APR-2024 		 
447
History of entity/person ANUP KUMAR SHARMA  

(PAN:BLEPS0813B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-DEC-2011 		 
448
History of entity/person ANUP KUMAR SHARMA  

(PAN:BLEPS0813B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-JAN-2019 		 
449
History of entity/person ANUPAM NARAIN GUPTA  

(PAN:AIQPG8113N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-JUL-2023 		 
450
History of entity/person ANUPAM NARAIN GUPTA  

(PAN:AIQPG8113N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-SEP-2024 		 
451
History of entity/person ANUPAM NARAIN GUPTA  

(PAN:AIQPG8113N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-OCT-2024 		 
452
History of entity/person ANUPAMA AGARWAL  

(PAN:AANPA8600K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

08-FEB-2021 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
453
History of entity/person ANUPAMA BAJORIA  

(PAN:AAZPB5770B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-JAN-2024 		 
454
History of entity/person ANUPAMA BAJORIA  

(PAN:AAZPB5770B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
455
History of entity/person ANUPAMA BAJORIA  

(PAN:AAZPB5770B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
456
History of entity/person ANUPMA KAMAL KHETAN  

(PAN:BFXPK0222B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
457
History of entity/person ANUPREKSHA JAIN  

(PAN:AFNPJ4884R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
458
History of entity/person ANURADHA CHOUDHARI  

(PAN:ABCPC2409A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		 
459
History of entity/person ANURADHA DHOOT  

(PAN:ADFPT1371H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JAN-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
460
History of entity/person ANURADHA GOTTUMUKKALA  

(PAN:AAPPG4431J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-JAN-2024 		 
461
History of entity/person ANURADHA GOTTUMUKKALA  

(PAN:AAPPG4431J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-JAN-2024 		 
462
History of entity/person ANURADHA GOTTUMUKKALA  

(PAN:AAPPG4431J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-MAR-2024 		 
463
History of entity/person ANURADHA GOTTUMUKKALA  

(PAN:AAPPG4431J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-APR-2024 		 
464
History of entity/person ANURADHA GOTTUMUKKALA  

(PAN:AAPPG4431J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-SEP-2023 		 
465
History of entity/person ANURADHA GOVINDRAO ADIK  

(PAN:AADPA3573D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
466
History of entity/person ANURADHA GOVINDRAO ADIK  

(PAN:AADPA3573D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-JUL-2022 		 
467
History of entity/person ANURADHA GUPTA  

(PAN:ACDPG1844M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-AUG-2024 		 
468
History of entity/person ANURADHA GUPTA  

(PAN:ACDPG1844M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-SEP-2023 		 
469
History of entity/person ANURADHA H  

(PAN:ABTPH3836K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
470
History of entity/person ANURADHA RAWAT  

(PAN:AXQPR6704B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
471
History of entity/person ANURADHA RISHI  

(PAN:AFGPR3352B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

19-DEC-2014 		 
472
History of entity/person ANURADHA RISHI  

(PAN:AFGPR3352B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
473
History of entity/person ANURADHA RISHI  

(PAN:AFGPR3352B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
474
History of entity/person ANURADHA RISHI  

(PAN:AFGPR3352B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-JUN-2020 		 
475
History of entity/person ANURADHA VIKAS KASLIWAL  

(PAN:ABAPK6770G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-JUN-2024 		 
476
History of entity/person ANURADHA VIKAS KASLIWAL  

(PAN:ABAPK6770G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-DEC-2024 		 
477
History of entity/person ANURADHA VIKAS KASLIWAL  

(PAN:ABAPK6770G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
478
History of entity/person ANURADHA VIKAS KASLIWAL  

(PAN:ABAPK6770G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
479
History of entity/person ANURADHA VIKAS KASLIWAL  

(PAN:ABAPK6770G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
480
History of entity/person ANURAG BHATIA  

(PAN:AVEPB6967G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

31-MAY-2023 		 
481
History of entity/person ANURAG BHATIA  

(PAN:AVEPB6967G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

27-MAY-2022 		 
482
History of entity/person ANURAG BHATIA  

(PAN:AVEPB6967G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-OCT-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
483
History of entity/person ANURAG BHATIA  

(PAN:AVEPB6967G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-DEC-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
484
History of entity/person ANURAG DINESHCHANDRA AGARWAL  

(PAN:ACDPA4964G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-APR-2024 		 
485
History of entity/person ANURAG SHRIVASTAV  

(PAN:BWTPS4387N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

27-SEP-2023 		 
486
History of entity/person ANURAG SHRIVASTAV  

(PAN:BWTPS4387N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-OCT-2023 		 
487
History of entity/person ANURAG SINGH  

(PAN:HMDPS5313C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-FEB-2020 		 
488
History of entity/person ANURUDHKUMAR BARELAL YADAV  

(PAN:AXIPY0954G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

02-JUL-2024 		 
489
History of entity/person ANUSHA VELMURUGAN  

(PAN:ABVPL3521B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2017 		 
490
History of entity/person ANUSHREE VIJAY KHETAN  

(PAN:AOCPK8810J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-FEB-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
491
History of entity/person ANWAR HUSSAIN  

(PAN:ABGPH8143Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-MAY-2024 		 
492
History of entity/person APARNA MENDONCE  

(PAN:ADJPA9774D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2017 		 
493
History of entity/person APARNA PRASHANT KARNIK  

(PAN:AOHPK5657G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

31-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
494
History of entity/person APARNA REDDY DANDU  

(PAN:ACUPD8935H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-MAR-2024 		 
495
History of entity/person APARNA REDDY DANDU  

(PAN:ACUPD8935H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
496
History of entity/person APEKSHA PRADEEP MEHTA  

(PAN:AKYPM8582F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-NOV-2023 		 
497
History of entity/person APEKSHA PRADEEP MEHTA  

(PAN:AKYPM8582F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
498
History of entity/person APNESH MODI  

(PAN:AEJPM2610M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
499
History of entity/person APOORV NITIN SONTAKKE  

(PAN:AQZPS1675G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-JUN-2021 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
500
History of entity/person APU HALDER  

(PAN:ABHPH0535M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-AUG-2015 		 
501
History of entity/person APU HALDER  

(PAN:ABHPH0535M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-NOV-2019 		 
502
History of entity/person AR RM ARUN  

(PAN:AATPA7464M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-JUL-2024 		 
503
History of entity/person AR RM ARUN  

(PAN:AATPA7464M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-SEP-2024 		 
504
History of entity/person AR RM ARUN  

(PAN:AATPA7464M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-JUN-2022 		 
505
History of entity/person ARADHNA CHOUDHARY  

(PAN:APTPC1456J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

02-JUL-2021 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
506
History of entity/person ARATTU THARKKAL RAJAN  

(PAN:ADIPR6654G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

31-JAN-2023 		 
507
History of entity/person ARAVIND.N  

(PAN:ABRPA3313Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2019 		 
508
History of entity/person ARAYAKKANDI KANDOTH ARUNA  

(PAN:AFIPA2733F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
509
History of entity/person ARAYAKKANDI KANDOTH ARUNA  

(PAN:AFIPA2733F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
510
History of entity/person ARCHANA AJAY MITTAL  

(PAN:AAGPM6545C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-APR-2024 		 
511
History of entity/person ARCHANA AJAY MITTAL  

(PAN:AAGPM6545C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-JUN-2022 		 
512
History of entity/person ARCHANA AJAY MITTAL  

(PAN:AAGPM6545C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-SEP-2022 		 
513
History of entity/person ARCHANA GARODIA  

(PAN:AEBPG0636D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-DEC-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
514
History of entity/person ARCHANA GUPTA  

(PAN:AAYPG5959N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
515
History of entity/person ARCHANA KANORIA  

(PAN:ACRPK3309F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
516
History of entity/person ARCHANA SABOO  

(PAN:AHNPS6381E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2024 		 
517
History of entity/person ARCHANA SABOO  

(PAN:AHNPS6381E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-NOV-2024 		 
518
History of entity/person ARCHANA TIWARI  

(PAN:AHPPT8658M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-FEB-2024 		 
519
History of entity/person ARCHANA TIWARI  

(PAN:AHPPT8658M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-SEP-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
520
History of entity/person ARCHANA VINOD MITTAL  

(PAN:AFDPM2144M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
521
History of entity/person ARCHANA VINOD MITTAL  

(PAN:AFDPM2144M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-FEB-2021 		 
522
History of entity/person ARCHANA VINOD MITTAL  

(PAN:AFDPM2144M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-AUG-2022 		 
523
History of entity/person ARCHIT GUPTA  

(PAN:AWLPG5288P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
524
History of entity/person ARCHIT JINDAL  

(PAN:AGNPJ5775G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-NOV-2024 		 
525
History of entity/person ARCHIT JINDAL  

(PAN:AGNPJ5775G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-APR-2023 		 
526
History of entity/person ARCHIT JINDAL  

(PAN:AGNPJ5775G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-SEP-2023 		 
527
History of entity/person ARCHIT JINDAL  

(PAN:AGNPJ5775G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

07-SEP-2016 		 
528
History of entity/person ARCHIT JINDAL  

(PAN:AGNPJ5775G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
529
History of entity/person ARCHIT JINDAL  

(PAN:AGNPJ5775G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
530
History of entity/person ARCHIT JINDAL  

(PAN:AGNPJ5775G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
531
History of entity/person ARCHIT JINDAL  

(PAN:AGNPJ5775G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

02-MAR-2020 		 
532
History of entity/person ARCHIT JINDAL  

(PAN:AGNPJ5775G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-JUN-2022 		 
533
History of entity/person ARCHIT JINDAL  

(PAN:AGNPJ5775G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-JUL-2022 		 
534
History of entity/person ARES DIVERSIFIED DR  

(PAN:AAHCA2144B)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-JUN-2016 		 
535
History of entity/person ARGHA PAN  

(PAN:ANZPP9326Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-JUN-2017 		 
536
History of entity/person ARGHA PAN  

(PAN:ANZPP9326Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

14-JAN-2020 		 
537
History of entity/person ARIF GULAM MUSTUFA SHAIKH  

(PAN:CKZPS8073E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

31-JUL-2019 		 
538
History of entity/person ARIF GULAM MUSTUFA SHAIKH  

(PAN:CKZPS8073E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-OCT-2019 		 
539
History of entity/person ARIF GULAM MUSTUFA SHAIKH  

(PAN:CKZPS8073E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-OCT-2019 		 
540
History of entity/person ARIFA ABDULLAH  

(PAN:AAPPA2412H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2017 		 
541
History of entity/person ARIFBHAI ISMAILBHAI MEMON  

(PAN:ABCPM1438M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-JUL-2019 		 
542
History of entity/person ARIFBHAI ISMAILBHAI MEMON  

(PAN:ABCPM1438M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
543
History of entity/person ARIFBHAI ISMAILBHAI MEMON  

(PAN:ABCPM1438M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
544
History of entity/person ARIFBHAI ISMAILBHAI MEMON  

(PAN:ABCPM1438M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-JUL-2019 		 
545
History of entity/person ARIFBHAI ISMAILBHAI MEMON  

(PAN:ABCPM1438M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-FEB-2021 		 
546
History of entity/person ARIFBHAI ISMAILBHAI MEMON  

(PAN:ABCPM1438M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-JUL-2022 		 
547
History of entity/person ARIKATLA MADHAVI  

(PAN:ALYPA0957F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2024 		 
548
History of entity/person ARIKATLA MADHAVI  

(PAN:ALYPA0957F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-OCT-2024 		 
549
History of entity/person ARIKATLA MADHAVI  

(PAN:ALYPA0957F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
550
History of entity/person ARIKATLA SRINIVASA REDDY  

(PAN:AKBPA3506A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2024 		 
551
History of entity/person ARIKATLA SRINIVASA REDDY  

(PAN:AKBPA3506A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-OCT-2024 		 
552
History of entity/person ARIKATLA SRINIVASA REDDY  

(PAN:AKBPA3506A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-JAN-2023 		 
553
History of entity/person ARIKATLA SRINIVASA REDDY  

(PAN:AKBPA3506A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-MAR-2023 		 
554
History of entity/person ARIKATLA SRINIVASA REDDY  

(PAN:AKBPA3506A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
555
History of entity/person ARINDAM DUTTA  

(PAN:ASPPD4817K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-APR-2015 		 
556
History of entity/person ARINDAM DUTTA  

(PAN:ASPPD4817K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-FEB-2019 		 
557
History of entity/person ARJAN LAL CHANDANI  

(PAN:AAIPC0187E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-JUL-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
558
History of entity/person ARJAN LAL CHANDANI  

(PAN:AAIPC0187E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-DEC-2022 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
559
History of entity/person ARJAN LULLA  

(PAN:AAAPL3772A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2024 		 
560
History of entity/person ARJAN LULLA  

(PAN:AAAPL3772A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

30-JUL-2024 		 
561
History of entity/person ARJAN LULLA  

(PAN:AAAPL3772A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-SEP-2024 		 
562
History of entity/person ARJAN LULLA  

(PAN:AAAPL3772A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-OCT-2024 		 
563
History of entity/person ARJU ACHARJEE  

(PAN:AIDPA6075A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-MAR-2015 		 
564
History of entity/person ARJU ACHARJEE  

(PAN:AIDPA6075A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-MAY-2016 		 
565
History of entity/person ARJU ACHARJEE  

(PAN:AIDPA6075A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

27-SEP-2017 		 
566
History of entity/person ARJU ACHARJEE  

(PAN:AIDPA6075A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

27-NOV-2019 		 
567
History of entity/person ARJU ACHARJEE  

(PAN:AIDPA6075A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-FEB-2020 		 
568
History of entity/person ARJU ACHARJEE  

(PAN:AIDPA6075A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

31-MAR-2022 		 
569
History of entity/person ARJUN GUPTA  

(PAN:AAEPG2692Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
570
History of entity/person ARJUN KISHORBHAI BHUT  

(PAN:CSEPB1036P)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-DEC-2024 		 
571
History of entity/person ARJUN KUMAR  

(PAN:ASXPK7184N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-AUG-2024 		 
572
History of entity/person ARJUN KUMAR  

(PAN:ASXPK7184N)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-SEP-2023 		 
573
History of entity/person ARJUN KUMAR  

(PAN:ACJPA7822R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

01-AUG-2017 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
574
History of entity/person ARJUN MAJUMDAR  

(PAN:ALIPM6848H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-FEB-2018 		 
575
History of entity/person ARJUN MAJUMDAR  

(PAN:ALIPM6848H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

09-FEB-2021 		 
576
History of entity/person ARJUN MALIK  

(PAN:ASTPM9222F)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
577
History of entity/person ARJUN RISHI  

(PAN:AGVPR4625D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
578
History of entity/person ARJUN RISHI  

(PAN:AGVPR4625D)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
579
History of entity/person ARNAV KUMAR  

(PAN:AVZPK1122H)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-SEP-2023 		 
580
History of entity/person ARNAV MANISH MANDHANA  

(PAN:BNXPM6912Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-MAY-2024 		 
581
History of entity/person ARNAV MANISH MANDHANA  

(PAN:BNXPM6912Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2024 		 
582
History of entity/person ARNAV MANISH MANDHANA  

(PAN:BNXPM6912Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-AUG-2024 		 
583
History of entity/person AROKIASAMY JOSEB RAJ  

(PAN:ADHPJ5853A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

16-JUL-2024 		 
584
History of entity/person AROKIASAMY JOSEB RAJ  

(PAN:ADHPJ5853A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
585
History of entity/person AROKIASAMY JOSEB RAJ  

(PAN:ADHPJ5853A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-FEB-2022 		 
586
History of entity/person AROKIASAMY JOSEB RAJ  

(PAN:ADHPJ5853A)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

21-FEB-2022 		 
587
History of entity/person ARPIT LAKHMENDRA KHURANA  

(PAN:BCAPK8310C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-JUL-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
588
History of entity/person ARPIT MITTAL  

(PAN:AADHA5665C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		 
589
History of entity/person ARPIT RAJNIKANT MEHTA  

(PAN:ABLPM8653M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

17-SEP-2024 		 
590
History of entity/person ARPIT RAJNIKANT MEHTA  

(PAN:ABLPM8653M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2022 		 
591
History of entity/person ARPITA ILESH PATEL  

(PAN:CZTPP4427Q)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-NOV-2024 		 
592
History of entity/person ARSHAD HUSSAIN  

(PAN:ABWPH9754M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-APR-2024 		 
593
History of entity/person ARSHAD HUSSAIN  

(PAN:ABWPH9754M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

15-FEB-2016 		 
594
History of entity/person ARSHAD HUSSAIN  

(PAN:ABWPH9754M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

10-SEP-2021 		 
595
History of entity/person ARTI A SHAH  

(PAN:AQMPS4582M)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

02-AUG-2022 		 
596
History of entity/person ARTI AGARWAL  

(PAN:AADPA8307R)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
597
History of entity/person ARTI BHATIA  

(PAN:AFCPB5056J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-JAN-2024 		 
598
History of entity/person ARTI BHATIA  

(PAN:AFCPB5056J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-FEB-2024 		 
599
History of entity/person ARTI BHATIA  

(PAN:AFCPB5056J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

04-JUN-2024 		 
600
History of entity/person ARTI BHATIA  

(PAN:AFCPB5056J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2024 		 
601
History of entity/person ARTI BHATIA  

(PAN:AFCPB5056J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-NOV-2024 		 
602
History of entity/person ARTI BHATIA  

(PAN:AFCPB5056J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

20-DEC-2024 		 
603
History of entity/person ARTI BHATIA  

(PAN:AFCPB5056J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
604
History of entity/person ARTI BHATIA  

(PAN:AFCPB5056J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		 
605
History of entity/person ARTI BHATIA  

(PAN:AFCPB5056J)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
606
History of entity/person ARTI DHAVAL ACHARYA  

(PAN:ADXPA9052E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
607
History of entity/person ARTI SHARMA  

(PAN:CACPS0218L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

14-AUG-2024 		 
608
History of entity/person ARTI SHARMA  

(PAN:CACPS0218L)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-APR-2022 		 
609
History of entity/person ARTIBEN JAYESHBHAI THAKKAR  

(PAN:AAUPT5643E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

08-SEP-2023 		 
610
History of entity/person ARTIBEN JAYESHBHAI THAKKAR  

(PAN:AAUPT5643E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

26-JUL-2024 		 
611
History of entity/person ARTIBEN JAYESHBHAI THAKKAR  

(PAN:AAUPT5643E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-SEP-2023 		 
612
History of entity/person ARTIBEN JAYESHBHAI THAKKAR  

(PAN:AAUPT5643E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

11-JUN-2019 		 
613
History of entity/person ARTIBEN JAYESHBHAI THAKKAR  

(PAN:AAUPT5643E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

18-FEB-2022 		 
614
History of entity/person ARTIBEN JAYESHBHAI THAKKAR  

(PAN:AAUPT5643E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

12-AUG-2022 		 
615
History of entity/person ARUN DAGARIA  

(PAN:ABWPD7122K)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

29-AUG-2019 		 
616
History of entity/person ARUN DASHRATHBHAI PRAJAPATI  

(PAN:AHTPP8954E)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

28-SEP-2022 		 
617
History of entity/person ARUN GOEL  

(PAN:AHTPG8513C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

06-JAN-2023 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
618
History of entity/person ARUN GOEL  

(PAN:AHTPG8513C)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
619
History of entity/person ARUN GUPTA  

(PAN:AHKPG0556G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

03-MAY-2018 		NOT APPEARING IN THE LIST DATED 31-DEC-2023  
620
History of entity/person ARUN GUPTA  

(PAN:AHKPG0556G)  
AS PER SEBI DIRECTIONS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

22-JAN-2020 		NOT APPEARING IN THE LIST DATED 31-DEC-2024  
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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